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4 Months Bank Officer ($2300 to $3000) #NJN

$ 2,300 - $ 3,000 / month


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Raffles Place

9am to 6pm (Mondays to Fridays)

Responsibilities:

  • Processing of priority requests from compliance or local authorities
  • File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation
  • Conducting Standard and/or Enhanced Customer Due Diligence reviews
  • Customers and internal stakeholder engagement on request of information and documents
  • Exit and closure of customer banking relationships
  • On demand risk management projects and activities
  • Other ad hoc duties assigned

Interested applicants please send your resumes to [email protected]

Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599

We regret that only shortlisted candidates will be notified.